Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-financial
Approximately 433 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1103936


Mar 27 2014
01:27 PM
Balboa Capital Balboa Capital is the most Dishonest, Deceitful, Fraudulent, Con-artist company I have ever run into Irvine California Author: Wilmington, North Carolina Financial Services: Balboa Capital Irvine, California  
 
27, Report #1130028


Mar 11 2014
09:07 PM
Bellamar Capital Jeff Bellamar Ben Morris Allusive Con Men hiding from me and others Los Angeles California
Author: Las Vegas, Nevada Financial Services: Bellamar Capital Select State/Province
 
 
28, Report #1113931


Jan 08 2014
01:43 PM
GE Capitol Danny Taylor Personal Loan Orlando Florida GE Capital? Author: Keystone Heights, Florida Financial Services: GE Capitol Orlando, Florida  
 
29, Report #1096651


Nov 04 2013
07:16 AM
AGS Capital Group vs. AGS Capital Allen Silberstein vs. Alan Symons Different Funds!!!! Miami Florida Author: Indianapolis, Indiana Financial Services: AGS Capital Group vs. AGS Capital Miami, Florida  
 
30, Report #1095378


Oct 29 2013
10:15 AM
COAST CAPITAL FINANCIAL SERVICES, Los Angeles This b*****d is trying to steal money from my 89 year old mother, LOW AS A PERSON CAN GET Los Angeles California Author: Dayton, Washington Unusual Rip-Off: COAST CAPITAL FINANCIAL SERVICES, Los Angeles Los Angeles, California  
 
31, Report #1092831


Oct 25 2013
10:29 AM
Global Star Capital Global Star Talent Inc.Rich Cocovich They do Nothing but take your money and connect you to there partners that do the same. Hilton Head Island South Carolina Author: Phoenix, Arizona Financial Services: Global Star Capital Hilton Head Island, South Carolina  
 
32, Report #1082675


Sep 08 2013
08:42 AM
Tyrone Staindl Tyrone Grandberry, JAG Holding Trust, Challenger Capital Financial Advisor, and Banker Landover Maryland issue corrected Author: atlanta, Georgia Financial Services: Tyrone Staindl washington, Dist of Columbia  
 
33, Report #1079357


Aug 27 2013
02:02 PM
Coast Capital Financial Services is trying to rip off my 98 year old mother-in-law Los Angeles California Author: Jamaica Plain, Massachusetts Attorneys General: Coast Capital Financial Services Los Angeles, California  
 
34, Report #1073588


Aug 12 2013
01:23 PM
ray regis star business capital raymond regis DO NOT GIVE STAR BUSINESS CAPITAL UPFRONT MONEY, THEY WILL NOT PERFORM new york New York Author: Nashville, Tennessee Financial Services: ray regis star business capital new york, New York  
 
35, Report #1067779


Jul 17 2013
12:45 PM
Liberty Capital Sold outrageously overpriced gold coins to my 89 year old father Los Angeles California Author: Pasadena, California Financial Services: Libert Capital Los Angeles, California  
 
36, Report #1063503


Jul 01 2013
08:06 AM
NovaCapital Financial Services AKA Allen Newman Won 255,000 dollars in a sweepstake, recieved a check for 4,685.00 for processing fee. need to call this number to verify identity Los Angeles California Update to Report Author: Timberlake, North Carolina Bait-and-Switch: NovaCapital Financial Services Los Angeles, California  
 
37, Report #1062958


Jun 28 2013
05:40 PM
Nova Capital Financial Servicez AKA Allen Jones 1-940-604-0587Navistar, Inc, Knoxville, TN 37919USA Mega (International sweepstake) Reportly won 2nd prize ($255,000) received a check From Navistar of Knoxville TN for $4,685.00 Los Angeles California Author: Monroe Township, New Jersey United States Post Office: Nova Capital Financial Servicez Los Angeles, California  
 
38, Report #1055131


May 30 2013
04:02 PM
Mage-capital Financial Services Harry Douglas, Michael Moore I received a letter w returned address on the envelope: P.O. BOX 2240 NY, NY11028 saying that I won 2nd prize in the USA Mega in the amount of $255000.00 They enclosed a check in the amount of $4685.00 and ask to call a claim agent for instructions to send $3850.00 processing fee via Western Union.  Los Angeles California Author: Pahrump, Nevada Questionable Activities: Mage-capital Financial Services Los Angeles, California  
 
39, Report #1053910


May 25 2013
08:50 PM
nova capital financial services second prize winner in usa mega sweepstakes. won 255000.00 BIG SCAM los angeles California Nova Financial Services Author: Ariton, Alabama Miscellaneous Companies: nova capital financial services los angeles, California  
 
40, Report #1044361


Apr 18 2013
01:55 PM
Five Point Capital Small guy got scammed by Five point Capital Internet Author: Snellville, Georgia Financial Services: Five Point Capital Internet  
 
41, Report #1043577


Apr 15 2013
11:13 PM
Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California I Got exact same letter Author: Sedona, Arizona Cash Services: Nova Capital Financial Services Los Angeles, California  
 
42, Report #1041191


Apr 06 2013
09:28 AM
nova capital financial services allen newman scam.won 255,000 dollars.bogus check for 4,685 to cover processing fee.wants me to send them 3,850 to cover processing fee los angeles, California Author: parlin, New Jersey Bait-and-Switch: nova capital financial services los angeles, California  
 
43, Report #1028425


Mar 13 2013
10:06 PM
five point capital thieves, with their fake one dollar buy out class action suite now!!! san diego, California Author: dayton, Ohio Financial Services: five point capital san diego, California  
 
44, Report #1027794


Mar 12 2013
06:23 PM
Interstate Capital made my company look unethical Santa Teresa,, Internet Author: Cincinnati, Ohio Financial Services: Interstate Capital Internet  
 
45, Report #809083


Feb 06 2013
04:00 PM
Fairhills Capital Fairhills Capital Toxic Death Spiral Financing Fraud Scam Sausalito, California Fairhills Capital Author: San Diego, California Financial Services: Fairhills Capital Sausalito, California  
 
46, Report #865202


Feb 04 2013
03:13 PM
Terrace Capital, Inc Anthony Burges Terrace Capital and Anthony Burges is the fraud New York, New York The Truth about Terrace Capital Author: new York, New York Financial Services: Terrace Capital, Inc New York, New York  
 
47, Report #1005447


Jan 29 2013
11:24 AM
Reach Capital Reach Capital Finance Corp, Jose L. Castillo Jr. This guy is a scam artist. Took $20,000.00. Never held up his end of the agreement. He does not dispute he owes the money. He simply spent the money and no claims he has no money. He says there are pe Rockford, Illinois
Author: Elk Grove Village, Illinois Financial Services: Reach Capital Rockford, Illinois
 
 
48, Report #984574


Dec 19 2012
04:14 PM
Five Point Capital ATTN: VICTIMS of $1 Buy Out Scam San DIego , California Author: Atlanta, Georgia Financial Services: Five Point Capital San DIego, California  
 
49, Report #980087


Dec 10 2012
08:05 AM
Five Point Capital Lease Nightmare San Diego, California Author: Post Falls, Idaho Financial Services: Five Point Capital San Diego, California  
 
50, Report #957584


Oct 20 2012
09:56 AM
Stephen Hicks / Southridge Capital SEC And Manhattan DA Investigate Southridge Capital and Stephen Hicks Internetwww.southridge.com, Internet Author: , Other Financial Services: Stephen Hicks / Southridge Capital Internet  
   
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